DOSSIERS / SOCIETE SOMIDEX
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Company dossier

SOCIETE SOMIDEX

FRANCE · COMPANY · INCORPORATED 1983-02-21
KYBE ID: FR-309633543 · 309633543 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE SOMIDEX
fr_insee
309633543
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-02-21
fr_insee
2025-01-24
fr_insee
2 AV DE L'EUROPE, 78140 VELIZY-VILLACOUBLAY
fr_insee
77.10
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GIRAUD PIERREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GIRAUD PIERRE (officer) matches PEP Pierre Giraud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GIRAUD PIERRE (officer) matches PEP Pierre Giraud — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off